Epstein Secrets

24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

ust Company Americas Deutsche Bark Wealth Marra ement From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT T

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

t Vice President Deutsche Bank Trust Company Americas From: Richard Kahn [maitto: Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT T

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does 13V70 LLC provide? • We cannot

Inc. Begin forwarded message: From: Cynthia Rodriguez < Sub=ect: RE: Plan d LLC Date: April 11, 2017 at 3=21:54 PM EDT To: <=b>Richard Kahn Cc: Bella Klein <=a href="mailto Hi Rich, > > => The below wire was flagged by our auditors at=random. Please provide the following information regarding the in

rding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant

ement 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees yes another 8-10mm is =xpected thank you Richard=Kahn HBRK Associates Inc.

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC 4 EFTA_R1_01896865 EFTA02653270 What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any

Trust Company Americas Deutsche Bank Wealth Management From:=/span> Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company. BV70 LLC is the owner

wing information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any

rwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE: Plan d =LC Date: =/b>April 11, 2017 at 3:21:54 PM =DT To: =/b>Richard Kahn < Cc: Bella Klein < Hi Rich, The below wire was flagged by our auditors at random. =lease provide the following information regarding the incoming =ire: 3/31/17 -

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334 " What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any